Barnet
Hertfordshire
EN5 3JJ
Director Name | Mr Derek Leonard Ellis |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 21 March 2012(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD |
Registered Address | Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | August 17 LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 12 March 2024 (1 month, 1 week ago) |
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Next Return Due | 26 March 2025 (11 months, 1 week from now) |
24 March 2023 | Confirmation statement made on 12 March 2023 with no updates (3 pages) |
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13 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
1 October 2022 | Registered office address changed from 110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD to Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT on 1 October 2022 (1 page) |
12 March 2022 | Confirmation statement made on 12 March 2022 with no updates (3 pages) |
24 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
10 May 2021 | Confirmation statement made on 21 March 2021 with no updates (3 pages) |
26 March 2021 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
3 April 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
30 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
3 May 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
19 December 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
6 April 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
23 May 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
23 May 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
16 May 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
16 May 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
4 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
14 December 2015 | Appointment of Mr Philip Leopold Mayer as a director on 1 March 2015 (2 pages) |
14 December 2015 | Appointment of Mr Philip Leopold Mayer as a director on 1 March 2015 (2 pages) |
14 December 2015 | Termination of appointment of Derek Leonard Ellis as a director on 1 March 2015 (1 page) |
14 December 2015 | Termination of appointment of Derek Leonard Ellis as a director on 1 March 2015 (1 page) |
1 July 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-07-01
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18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
28 May 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-28
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28 May 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-28
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11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
3 May 2013 | Registered office address changed from Viglen House Wembley Middlesex HA0 1HD United Kingdom on 3 May 2013 (1 page) |
3 May 2013 | Registered office address changed from Viglen House Wembley Middlesex HA0 1HD United Kingdom on 3 May 2013 (1 page) |
3 May 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
3 May 2013 | Registered office address changed from Viglen House Wembley Middlesex HA0 1HD United Kingdom on 3 May 2013 (1 page) |
3 May 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
21 March 2012 | Incorporation
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21 March 2012 | Incorporation
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21 March 2012 | Incorporation
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